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Shaping the future of software driven business

Report on Corporate Governance •

155

Following are the details of the unclaimed dividend. If not claimed within the period of 7 (Seven) years then the same will be

transferred to the in accordance with the schedule given below:

Financial

Year

Date of

declaration of

dividend and type

of dividend

Total Dividend

(In

`

)

Unclaimed

Dividend as on

March 31, 2019

(In

`

)

Due date for transfer of

unclaimed dividend to

Investor Education and

Protection Fund (IEPF)

Percentage

of unclaimed

dividend over

Total Dividend

2018-19 January 2019 -

Interim

640,000,000

169,304

March 1, 2026

0.0265

2017-18 July 2018 - Final

240,000,000

140,421

August 31, 2025

0.0585

2017-18 January 2018 –

Interim

560,000,000

240,611

March 4, 2025

0.0430

2016-17 July 2017 –

Final

240,000,000

126,573

August 23, 2024

0.0527

2016-17 January 2017 –

Interim

480,000,000

254,874

February 26, 2024

0.0531

2015-16 March 2016 – 2

nd

Interim

240,000,000

98,352

April 13, 2023

0.0410

2015-16 January 2016 -

Interim

400,000,000

189,185

February 28, 2023

0.0473

2014-15 July 2015 – Final

400,000,000

148,960

August 29, 2022

0.0372

2014-15 January 2015 –

Interim

400,000,000

341,800

March 1, 2022

0.0855

2013-14 July 2014 –

Final

160,000,000

285,636

August 30, 2021

0.1785

2013-14 January 2014 –

Interim

320,000,000

102,536

March 2, 2021

0.0320

2012-13 July 2013 – Final

120,000,000

33,774 September 3, 2020

0.0282

2012-13 January 2013 –

Interim

240,000,000

74,610

March 4, 2020

0.0311

2011-12

July 2012 –

Final

100,000,000

35,775

August 24, 2019

0.0358

Total

4,540,000,000

2,242,411

0.0494

During the year, the Company voluntarily approached the shareholders to help them claim their dividend lying unpaid in

the Unclaimed Dividend Account. The table below shows details of unclaimed dividend at the beginning dividend at the end

of the year:

Sr. No.

Particulars

As on March 31, 2018

As on March 31, 2019

i.

Total Dividend Declared

3,860,000,000

4,540,000,000

ii.

Unclaimed Dividend

1,412,666

2,242,411

During the year under report, the Company has transferred the unclaimed and unpaid dividend of

`

97,407 (incl. rounded-up

and interest amount) to the IEPF Authority. Further, 69 corresponding shares on which the dividend was unclaimed for seven

consecutive years was transferred as per the requirement of the IEPF Rules.

The Company Secretary of the Company has been appointed as the Nodal Officer for purpose of IEPF matters.

viii. Name of Stock Exchanges where the Company has been listed

The Equity Shares of the Company have been listed on the following stock exchanges since April 6, 2010:

Stock Exchange Name and Address

Script Symbol / Code

BSE Limited (BSE)

14

th

Floor, P. J. Towers, Dalal Street, Mumbai 400 001

533179

National Stock Exchange of India Limited (NSE)

Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai 400 051

PERSISTENT

Listing fees for the financial year 2018-19 have been paid to both BSE and NSE. The ISIN of the Company for its shares is

INE262H01013.